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FALKEN TYRE INDIA PRIVATE LIMITED

CIN: U51909HR2012FTC047698

FALKEN TYRE INDIA PRIVATE LIMITED (CIN: U51909HR2012FTC047698) is a Private company incorporated on 16 Nov 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 550000000.00.

FALKEN TYRE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALKEN TYRE INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of FALKEN TYRE INDIA PRIVATE LIMITED are TSE LIM NG, YUKIO YOSHIDA, CONSON TIU SIA, TAKEHIKO ASAI, SATORU USHIDA, and NIDHI TIWARI.

FALKEN TYRE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012FTC047698 and its registration number is 47698. Users may contact FALKEN TYRE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALKEN TYRE INDIA PRIVATE LIMITED is Plot No. 112, Phase 1 Udhyog Vihar, Labour Chock , Sadar Bazar, Haryana, India - 122001.

Current status of FALKEN TYRE INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FALKEN TYRE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FALKEN TYRE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FALKEN TYRE INDIA
DIN Director Name Designation Appointment Date
08417761 TSE LIM NG Director 2019-09-20
10524983 YUKIO YOSHIDA Additional Director 2024-04-05
06372338 CONSON TIU SIA Director 2022-10-29
09622165 TAKEHIKO ASAI Director 2022-06-01
07391167 SATORU USHIDA Managing Director 2019-04-01
10511169 NIDHI TIWARI Additional Director 2024-04-05
Past Directors & Key Managerial Personnel of FALKEN TYRE INDIA
DIN Director Name Designation Appointment Date Cessation
08417761 TSE LIM NG Additional Director - 2019-09-20
05342105 MASARU TABATA Director - 2013-02-01
05342105 MASARU TABATA Managing Director - 2016-01-11
07021137 SHINICHIRO HIROKADO Whole-time director - 2017-01-10
07030192 LIXON TAN Additional Director - 2015-09-29
07030192 LIXON TAN Director - 2017-05-02
07700455 AKIHIKO FUJINAKA Whole-time director - 2019-07-08
09546115 KAMAL MISHRA Company Secretary - 2022-02-28
06489321 AKIHIRO HOMMA Additional Director - 2013-03-06
06489321 AKIHIRO HOMMA Alternate Director - 2013-02-15
06489321 AKIHIRO HOMMA Director - 2014-12-12
06489321 AKIHIRO HOMMA Whole-time director - 2013-09-29
06372338 CONSON TIU SIA Additional Director - 2022-12-22
06372338 CONSON TIU SIA Director - 2014-12-12
06372813 YASUHIRO NEMOTO Director - 2016-01-11
06372813 YASUHIRO NEMOTO Managing Director - 2019-04-01
07472724 BRIAN UREN Additional Director - 2016-09-29
07472724 BRIAN UREN Director - 2019-04-01
07767951 FRANKIE LIM CHEE SENG Whole-time director - 2022-10-28
09622165 TAKEHIKO ASAI Additional Director - 2022-12-22
06372332 BERRIMAN PATRICK JAMES Director - 2016-04-08
07391167 SATORU USHIDA Additional Director - 2016-09-29
07391167 SATORU USHIDA Director - 2019-04-01
08499602 HIROKI ANDO Whole-time director - 2021-03-01
09384364 TAKANORI AOI Additional Director - 2021-12-22
09384364 TAKANORI AOI Director - 2024-03-15
07768456 SAMIR SHANKAR DALVI Additional Director - 2023-09-27
07768456 SAMIR SHANKAR DALVI Director - 2024-02-15
08407644 YOSHIHIRO MIYAGAWA Additional Director - 2019-09-20
08407644 YOSHIHIRO MIYAGAWA Director - 2022-06-01
Other Directorships of TSE LIM NG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASARU TABATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINICHIRO HIROKADO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LIXON TAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIHIKO FUJINAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL MISHRA
Company Name CIN Designation Appointment Date Cessation
BLASER SWISSLUBE INDIA PVT LTD U23201HR2001PTC040405 Additional Director - 2022-09-30
BLASER SWISSLUBE INDIA PVT LTD U23201HR2001PTC040405 Director 2022-03-31 Ongoing
FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Company Secretary - 2010-12-31
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Additional Director - 2022-04-01
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Director 2022-04-01 Ongoing
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Whole-time director - 2022-09-29
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Company Secretary - 2012-09-21
Other Directorships of AKIHIRO HOMMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUKIO YOSHIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CONSON TIU SIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUHIRO NEMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIAN UREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANKIE LIM CHEE SENG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKEHIKO ASAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BERRIMAN PATRICK JAMES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATORU USHIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROKI ANDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKANORI AOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI TIWARI
Company Name CIN Designation Appointment Date Cessation
ATHLETIC GREENS INDIA PRIVATE LIMITED U15140GJ2018PTC102533 Additional Director 2024-02-27 Ongoing
CHEMIPRIME IMPEX PRIVATE LIMITED U51909MH2019PTC323990 Additional Director 2024-03-15 Ongoing
QAD INDIA PRIVATE LIMITED U72200MH2005PTC154302 Additional Director 2024-02-27 Ongoing
SITUSAMC INDIA PRIVATE LIMITED U72300TN2006PTC059240 Additional Director 2024-05-10 Ongoing
Other Directorships of SAMIR SHANKAR DALVI
Company Name CIN Designation Appointment Date Cessation
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Partner 2021-10-21 Ongoing
ATHLETIC GREENS INDIA PRIVATE LIMITED U15140GJ2018PTC102533 Additional Director - 2023-12-21
ATHLETIC GREENS INDIA PRIVATE LIMITED U15140GJ2018PTC102533 Director - 2024-02-27
CURIUM PHARMA (INDIA) PRIVATE LIMITED U24230MH2004PTC150212 Director - 2024-02-15
MEDPACE CLINICAL RESEARCH INDIA PRIVATE LIMITED U24232MH2007PTC338993 Additional Director - 2023-09-29
MEDPACE CLINICAL RESEARCH INDIA PRIVATE LIMITED U24232MH2007PTC338993 Director - 2024-02-15
CHEMIPRIME IMPEX PRIVATE LIMITED U51909MH2019PTC323990 Additional Director - 2022-09-30
CHEMIPRIME IMPEX PRIVATE LIMITED U51909MH2019PTC323990 Director - 2024-02-15
QAD INDIA PRIVATE LIMITED U72200MH2005PTC154302 Additional Director - 2018-09-27
QAD INDIA PRIVATE LIMITED U72200MH2005PTC154302 Director - 2024-02-21
SITUSAMC INDIA PRIVATE LIMITED U72300TN2006PTC059240 Additional Director - 2019-09-19
SITUSAMC INDIA PRIVATE LIMITED U72300TN2006PTC059240 Director - 2024-02-15
GENASCIS INDIA PRIVATE LIMITED U72900CH2008PTC031265 Director 2017-09-29 Ongoing
GIF TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC201850 Director - 2024-02-15
SILABS INDIA PRIVATE LIMITED U72900TG2020PTC139507 Additional Director - 2021-04-06
EIQNETWORKS (INDIA) RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100TG2008FTC062177 Additional Director - 2021-05-31
EIQNETWORKS (INDIA) RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100TG2008FTC062177 Director 2021-05-31 Ongoing
CYGILANT (INDIA) RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74994TG2018FTC122613 Additional Director - 2021-05-31
CYGILANT (INDIA) RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74994TG2018FTC122613 Director 2021-05-31 Ongoing
KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED U74999DL2019FTC353568 Director 2019-08-07 Ongoing
CISC INDIA PRIVATE LIMITED U74999DL2022PTC403906 Director - 2023-01-02
PAX INNOVATION ICT SERVICES PRIVATE LIMITED U74999KA2017PTC107200 Director - 2019-07-29
RAD OLE PRIVATE LIMITED U74999MH2021PTC355335 Director - 2024-02-15
PRODIGY DEVELOPMENT INSTITUTION U80100DL2010NPL202150 Director - 2024-02-15
GIIS K12 EDUCATION PRIVATE LIMITED U80301MH2010PTC198445 Director - 2024-02-15
PHYSIO-CONTROL INDIA SALES PRIVATE LIMITED U85100DL2012FTC230157 Additional Director - 2017-09-28
PHYSIO-CONTROL INDIA SALES PRIVATE LIMITED U85100DL2012FTC230157 Director 2017-09-28 Ongoing
SHORTSTV NETWORKS INDIA PRIVATE LIMITED U92100MH2018FTC313958 Director - 2024-02-15
Other Directorships of YOSHIHIRO MIYAGAWA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24108HR2023PTC116321 DDWIRE PRIVATE LIMITED Plot 112, Phase 1,Udhyog Vihar,Labour Chock,Basai Road,Gurgaon,Haryana,122001-India
U62099HR2025PTC135508 FLOWRIK SOLUTIONS PRIVATE LIMITED PLOT NO. 112, GROUND FLOOR,UDYOG VIHAR PHASE 1,Sadar Bazar,Gurgaon,Haryana,122001-India
U47912HR2026PTC144891 1N4 PRIVATE LIMITED FLAT NO. 1A, PLOT NO. 211,,BLOCK-K1, NEW PALAM VIHAR PH-1,Sadar Bazar,Gurgaon,Haryana,122001-India
U55209HR2005PTC142766 CASPIA HOTELS PRIVATE LIMITED KHASRA NO. 22/1/2/1/1,2/1/1,3,4/1,PLOT NO. 15/1,Sadar Bazar,Gurgaon,Haryana,122001-India
U20237HR2026PTC140290 SKINDRIP BEAUTY PRIVATE LIMITED Plot no. 17, 18 Udyog,Vihar Phase 1 Sector 20,Sadar Bazar,Gurgaon,Haryana,122001-India
U14109HR2025PTC135291 NIYAMWEAR CLOTHING PRIVATE LIMITED Plot no. 17, 18 Udyog,Vihar Phase 1 Sector 20,Sadar Bazar,Gurgaon,Haryana,122001-India
U55900HR2025PTC136358 ACOLYTE LIVING PRIVATE LIMITED 6th Floor, Plot No.150,UdyogVihar,Phase -1,Sadar Bazar,Gurgaon,Haryana,122001-India
U84119HR2023PTC109788 RAPIDO PLAST PRIVATE LIMITED Plot no.1, E-Extension,New palam vihar, Phase-2, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India
ABB-1769 SPUN WOOL TEXTILE LLP FIRST AND SECOND FLOOR Industrial Plot no. 257,,Udhyog Vihar Phase 6, Sector 37,Sadar Bazar,Gurgaon,Haryana,India-122001
U93000HR2014PTC052533 VDC TECHNOLOGIES PRIVATE LIMITED Building No. 29, Second Floor Udyog Vihar Phase-1 , Sadar Bazar, Haryana, India - 122001
U17299HR2021PTC092016 MIREEN INDUSTRIES PRIVATE LIMITED Plot No. 274 - 275, Udyog Vihar, Phase VI, Sector 37 , Sadar Bazar, Haryana, India - 122001
U34300HR2005PLC114421 PADMINI VNA MECHATRONICS LIMITED Plot No. 100-101, Sector-35 HSIIDC Udyog Vihar, Phase-VII , Sadar Bazar, Haryana, India - 122001
U47721HR2023PTC112897 AROGYASURE HERBALS PRIVATE LIMITED PLOT No.811,UGF,FLAT No.104, GALI No.7,ASHOK VIHAR PHASE-I,,Sadar Bazar,Gurgaon,Haryana,122001-India
U93000HR2019PTC079915 EQQUINOX INFOSOFT PRIVATE LIMITED UNIT NO. MR-1, 1ST FLOOR LANDMARK HOUSE, PLOT NO. 65 SECTOR 44, , Sadar Bazar, Haryana, India - 122001
ACD-4814 IVIA TRADING LLP Plot No. 501, First Floor, Udyog Vihar,Phase-5, Gurgaon, Haryana, 122001.,Sadar Bazar,Gurgaon,Haryana,India-122001
ACV-4446 RIDES ON CALL LLP Flat No 002,Plot No 7842,Laxman Vihar Phase-2,Sadar Bazar,Gurgaon,Haryana,India-122001
U70200HR2023PTC114448 SONIA SHARAN GLOBAL PRIVATE LIMITED H. No.-1, Gali No.-2,,Ashok Vihar Phase-3,,Sadar Bazar,Gurgaon,Haryana,122001-India
U47912HR2021PTC121930 BRACHEIUM BRAND TECHNOLOGIES PRIVATE LIMITED Plot No 51-52, Udyog Vihar, Phase IV, Gurugram , Sadar Bazar, Haryana, India - 122001
U74999HR2021PTC122305 ARCHERNAR BRAND TECHNOLOGIES PRIVATE LIMITED Plot No 51-52, Udyog Vihar, Phase IV, Gurugram , Sadar Bazar, Haryana, India - 122001
ACS-1072 PEARL N BLOOM EVENTS LLP H No. 1107/31, Laxman,Vihar Phase-1, Lane No.4A,Sadar Bazar,Gurgaon,Haryana,India-122001
U47912HR2026OPC144408 NEERSATTVA (OPC) PRIVATE LIMITED H NO 902 GALI NO3 SEC FLR,ASHOK VIHAR PHASE 1,Sadar Bazar,Gurgaon,Haryana,122001-India
U70200HR2025PTC128339 KVX CONSULTANT PRIVATE LIMITED H no 652,GF , Gali no. 10,Ashok Vihar Phase 1,Sadar Bazar,Gurgaon,Haryana,122001-India
U65999HR2014PTC098024 SOLOMON CAPITAL PRIVATE LIMITED 3rd Floor, Plot No-498 Udyog Vihar Phase-III , Sadar Bazar, Haryana, India - 122001
U51909HR2005PTC145659 SHIVEN IMPEX PRIVATE LIMITED PLOT NO 348, PHASE VI UDYOG VIHAR,VIHAR SECTOR 37, NEAR GAU SALA,,Sadar Bazar,Gurgaon,Haryana,122001-India
ACG-0291 RNJA HOMES LLP FLAT NO. 202, PLOT NO. 78, ASHOK VIHAR PHASE-2,OPP HANUMAN MANDIR, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001
U46306HR2025PTC127643 NARWAL EXPORTS PRIVATE LIMITED House No 2, Gali No 4E, Ashok Vihar Phase 3,Gurugram, Haryana, India, 122001,Sadar Bazar,Gurgaon,Haryana,122001-India
U73100HR2023PTC113405 IGNITEGROWTH DIGITAL PRIVATE LIMITED H.NO-802/1, Street No-8 Ashok Vihar , Sadar Bazar, Haryana, India - 122001
U67190HR2014PTC051739 OVERSEAS FINANCIAL CONSULTANTS PRIVATE LIMITED Plot No.1 , Laxman vihar, Phase -1, Street No. 77 Near Laxman vihar Bus Stand , Gurgaon, Haryana, India - 122001
U72900HR2021PTC097300 SINCO TECHNOLOGIES PRIVATE LIMITED FLAT NO 002 PLOT NO 613 1, GALI NO 2, ASHOK VIHAR PHASE 1, , Gurugram, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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